DOSSIERS / VALCIU COM SRL
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Company dossier

VALCIU COM SRL

ONRC · COMPANY · INCORPORATED 1995-07-26
KYBE ID: RO-J17_1126_1995 · J17/1126/1995 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
VALCIU COM SRL
ro_onrc
J17/1126/1995
ro_onrc
dissolved
ro_onrc
1995-07-26
ro_onrc
6223 Comuna Griviţa, Galaţi
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
GHIORGHIU FANELadministrator—ONRC registry
DUMITRESCU DANIELAlichidator—ONRC registry
FENIKS MD S.P.P.I.lichidator judiciar—ONRC registry
DUMITRESCU MIHAIreprezentant al persoanei juridice—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100